Search Results for: risk management 

Ekata Introduces Account Opening API
Fintech News

Ekata Introduces Account Opening API

Fintech News Desk
Ekata, a global leader in digital identity verification, introduces the Account Opening API, designed to take action on high-risk accounts to mitigate losses from synthetic identity fraud. The Account Opening API identifies potential bad actors from good customers during the online application process. Designed to support customer onboarding strategies, the......
QuestSoft Updates Fair Lending RELIEF to Include Analysis of Consumer Lending
Fintech News

QuestSoft Updates Fair Lending RELIEF to Include Analysis of Consumer Lending

Fintech News Desk
New features add depth to an already powerful tool QuestSoft’s latest enhancement to Fair Lending RELIEF is a new module that allows lenders to analyze non-HMDA consumer lending activity. Read More: Qgiv Named Fundraising Technology Leader with the Best Results for the Second Consecutive Year by G2 Fall Report The......
Bloomberg Supports Technological Transformation at Bankia Asset Management
Banking Business Fintech News

Bloomberg Supports Technological Transformation at Bankia Asset Management

Fintech News Desk
AIM helps streamline order management and automate processes Bloomberg announced today that Bankia Asset Management (Bankia AM), the asset management arm of Bankia, the fourth largest financial firm in Spain, has adopted Bloomberg’s Asset & Investment Manager (AIM), a leading order management solution across all of its portfolios. Read More: Castle......
LenddoEFL Offers a Credit-Score Alternative Using Your Character
Fintech News Risk Management

LenddoEFL Offers a Credit-Score Alternative Using Your Character

Fintech News Desk
Financial situations change, but your personality will hold steady. LenddoEFL, a pioneer of alternative data for decisioning, has shown that credit scores based on behavior and personality traits are continuing to accurately predict default risk, despite the unprecedented economic disruption caused by COVID-19 lockdowns. Read More: Righteous Causes Launches Innovative......
Michelle Roberts and Mike Composono Join LeaseLock
Fintech InsurTech News

Michelle Roberts and Mike Composono Join LeaseLock

Fintech News Desk
With a combined 50 years of multifamily experience, Roberts serves as VP, Sales Southeast and Composono serves as VP, Sales Midwest LeaseLock, the leading insurtech platform that totally eliminates security deposits, surety bonds and guarantors in rental housing, today announced Michelle Roberts and Mike Composono have joined the company to expand its footprint in......
Jumio Reports Largest Sales Quarter in Company History
Artificial Intelligence Fintech News

Jumio Reports Largest Sales Quarter in Company History

Fintech News Desk
Q3 highlights include the acquisition of Beam Solutions’ AML platform, the launch of the Jumio KYX Platform and the highest number of identity verification scans processed Jumio, the leading provider of AI-powered end-to-end identity verification and eKYC solutions, today announced the largest sales quarter in the company’s history, ending September......
Nexus
Fintech News

Nexus Integrates with Entrata to Provide Customers with Near Real-Time Data for Invoice Processing

Fintech News Desk
Nexus, a leader in real estate accounts payable automation, today announced its payables and payments platform automatically integrates with Entrata property management software. Nexus, a leader in real estate accounts payable automation, today announced its payables and payments platform automatically integrates with Entrata property management software. The two-way, fully automated......
ABBYY Timeline 5 Adds Task Mining Capabilities to Connect People, Processes and Content
Artificial Intelligence Fintech News

ABBYY Timeline 5 Adds Task Mining Capabilities to Connect People, Processes and Content

Fintech News Desk
The updated platform delivers a 360-degree view of operations by connecting user interactions with business processes to empower organizations to make data-driven decisions. ABBYY, a Digital Intelligence company, today announced the launch of Timeline 5, the only end-to-end Process Intelligence platform that delivers 360-degree visibility into business operations by combining insights......
DIMONT and Proventure Partner To Deliver A Comprehensive Investor Claims Solution
Fintech InsurTech Investment Services News

DIMONT and Proventure Partner To Deliver A Comprehensive Investor Claims Solution

Fintech News Desk
DIMONT, the largest provider of specialty insurance and loan administration services to the residential mortgage and auto finance industries, today announced an alliance with Proventure Consulting, to deliver a comprehensive technology-enabled investor claims solution to the mortgage industry. Read More: FlowBank Selects Temenos SaaS to Rapidly Launch Swiss Digital Bank......
Docupace Names Kevin Armstrong as General Counsel and Chief Legal Officer
Fintech Investment Services News

Docupace Names Kevin Armstrong as General Counsel and Chief Legal Officer

Fintech News Desk
Fintech leader continues adding experienced, influential voices to executive leadership team Docupace, the leader in cloud-based fintech digital operations software for the wealth management industry, announced Kevin Armstrong as the company’s general counsel and chief legal officer. Armstrong will oversee all legal matters and direct risk, compliance, audit and governance functions......
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